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HUK 47 LIMITED (08474243)

HUK 47 LIMITED (08474243) is an active UK company. incorporated on 5 April 2013. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HUK 47 LIMITED has been registered for 13 years. Current directors include MCGOWAN, Paul Patrick.

Company Number
08474243
Status
active
Type
ltd
Incorporated
5 April 2013
Age
13 years
Address
84 Grosvenor Street, London, W1K 3JZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MCGOWAN, Paul Patrick
SIC Codes
74990

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HUK 47 LIMITED

HUK 47 LIMITED is an active company incorporated on 5 April 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HUK 47 LIMITED was registered 13 years ago.(SIC: 74990)

Status

active

Active since 13 years ago

Company No

08474243

LTD Company

Age

13 Years

Incorporated 5 April 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (3 months ago)
Submitted on 25 February 2026 (2 months ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027
Contact
Address

84 Grosvenor Street London, W1K 3JZ,

Previous Addresses

80 New Bond Street London W1S 1SB England
From: 19 October 2017To: 29 January 2021
Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF
From: 10 February 2014To: 19 October 2017
7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT United Kingdom
From: 3 May 2013To: 10 February 2014
Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
From: 5 April 2013To: 3 May 2013
Timeline

13 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Apr 13
Director Left
May 13
Director Joined
May 13
Director Joined
May 13
Director Left
Feb 14
Director Joined
Feb 14
Director Left
Feb 14
Director Joined
Feb 14
Share Issue
Feb 14
Director Left
May 17
Director Joined
May 17
Director Left
May 17
Owner Exit
Sept 25
1
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

MCGOWAN, Paul Patrick

Active
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 24 May 2017

LOCKHART-ROSS, Inca

Resigned
Olympus Avenue, Leamington SpaCV34 6BF
Secretary
Appointed 03 May 2013
Resigned 10 Feb 2014

AINSWORTH, Keith

Resigned
Olympus Avenue, Leamington SpaCV34 6BF
Born October 1956
Director
Appointed 10 Feb 2014
Resigned 24 May 2017

LEE, Robert James

Resigned
Olympus Avenue, Leamington SpaCV34 6BF
Born September 1966
Director
Appointed 10 Feb 2014
Resigned 24 May 2017

LEE, Robert James

Resigned
Olympus Avenue, Leamington SpaCV34 6BF
Born September 1966
Director
Appointed 05 Apr 2013
Resigned 03 May 2013

MCGOWAN, Paul Patrick

Resigned
Olympus Avenue, Leamington SpaCV34 6BF
Born January 1962
Director
Appointed 03 May 2013
Resigned 10 Feb 2014

PEPPER, Andrew John

Resigned
Olympus Avenue, Leamington SpaCV34 6BF
Born June 1968
Director
Appointed 03 May 2013
Resigned 10 Feb 2014

Persons with significant control

2

1 Active
1 Ceased

Hilco Capital Limited

Active
Grosvenor Street, LondonW1K 3JZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2025

Mr Paul Patrick Mc Gowan

Ceased
Grosvenor Street, LondonW1K 3JZ
Born January 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 Sept 2025
Fundings
Financials
Latest Activities

Filing History

50

Confirmation Statement With Updates
25 February 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
3 December 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
25 September 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
25 February 2025
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 February 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 January 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
7 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Accounts With Accounts Type Dormant
9 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Capital Alter Shares Subdivision
19 February 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
19 February 2014
RESOLUTIONSResolutions
Termination Director Company With Name
10 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 February 2014
AP01Appointment of Director
Termination Director Company With Name
10 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 February 2014
AP01Appointment of Director
Termination Secretary Company With Name
10 February 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
10 February 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
3 May 2013
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
3 May 2013
AD01Change of Registered Office Address
Termination Director Company With Name
3 May 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
3 May 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
3 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 May 2013
AP01Appointment of Director
Incorporation Company
5 April 2013
NEWINCIncorporation